3SB INVESTMENT HOLDINGS LIMITED
- · Oldest live charge 4.7y old — refinance window within 12 months
Opportunity 68/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (45/100).
Refinance opportunity
1 live charge · oldest 4.7y
Refinance conversation should be productive — structure clean and timing right.
- · Charge age ~4.7 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-07-31 | 2024-07-31 |
|---|---|---|
| Average employees | 4 | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 8 officers
- • 2 persons-with-significant-control
- • 1 address
- • 8 officers
- • 2 persons-with-significant-control
- • 1 address
- • 10 officers
- • 2 persons-with-significant-control
- • 1 address
Corporate timeline (35 events)Click to expand
- 2026-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-22📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2026-05-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-05-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-06➕CORNWELL, Michael appointedsecretary
- 2026-05-06➕HUGHES, Michael Blake appointeddirector
- 2026-05-06➕O'SULLIVAN, Denis Adrian appointeddirector
- 2026-05-06➕SNOWBALL, David Matthew appointeddirector
- 2026-05-06➖BENNETT, Keith James resigneddirector
- 2026-05-06➖SHAWCROSS, David resigneddirector
- 2026-05-06➖SKEELS, Mark resigneddirector
- 2026-05-06➖SMITH, Neil Malcolm resigneddirector
- 2025-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-16📄change-person-director-company-with-change-dateofficers · CH01
- 2025-12-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-17📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-01-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-11-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-11-24📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2022-11-18📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-02🔒Charge registered #1Lender: Hsbc UK Bank PLC
- 2016-04-27🏢Company incorporatedAs 3SB INVESTMENT HOLDINGS LIMITED
- 2016-04-27➕BENNETT, Keith James appointeddirector
- 2016-04-27➕SHAWCROSS, David appointeddirector
- 2016-04-27➕SKEELS, Mark appointeddirector
- 2016-04-27➕SMITH, Neil Malcolm appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 high · 1 med ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-09
Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BENNETT, Keith James resigned 2026-05-06; SHAWCROSS, David resigned 2026-05-06; SKEELS, Mark resigned 2026-05-06
Group structure
Ocu Group Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ocu Group Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/05/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (4 active · 4 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 02/09/2021 | — |